UK companies/Liverpool/Page 388

Companies in Liverpool and their shareholdersPage 388 of 473

9,449 companies registered in Liverpool have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Liverpool. Between them they record 22 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Liverpool

Companies with a register
9,449

On this page
20

Shareholdings
22

Related parties
3

BLACK MACADAM LIMITED

sophymarine-openregistry-gb-06416484

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 42110 — Construction of roads and motorways
Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLACK MACADAM PROPERTIES LIMITEDsophymarine-openregistry-gb-09109615	ORDINARY	100

NIL SATIS NISI LIMITED

sophymarine-openregistry-gb-06454085

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: C/O Dsg Chartered Accountants Castle Chambers, Liverpool, Merseyside, L2 9TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIL SATIS NISI 2 LIMITEDsophymarine-openregistry-gb-08951119	ORDINARY	100	100.00%

QUANTIM LIMITED

sophymarine-openregistry-gb-06463278

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2008
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: America House, 8a Rumford Court, Liverpool, L3 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUSTEES OF J PHILLIPS DECEASEDsophymarine-openregistry-h-trustees-of-j-phillips-deceased-7aea5c	ORDINARY	1

DBD DIGITAL LIMITED

sophymarine-openregistry-gb-06473061

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2008
Accounts: FILING EXEMPTION SUBSIDIARY
SIC: 62090 — Other information technology service activities
Registered office: Third Floor, Liverpool, L3 9SJ

Direct shareholders

Shareholder	Share class	Shares held
WEALTH AT WORK MIDCO LIMITEDsophymarine-openregistry-gb-06892101	A ORDINARY	5,000
WEALTH AT WORK MIDCO LIMITEDsophymarine-openregistry-gb-06892101	A ORDINARY	0
WEALTH AT WORK MIDCO LIMITEDsophymarine-openregistry-gb-06892101	A ORDINARY	0

AWAKE ARCHITECTS LIMITED

sophymarine-openregistry-gb-06488638

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 43 Allerton Road, Liverpool, L25 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN WAKEFIELDsophymarine-openregistry-h-colin-wakefield-431479	ORDINARY	120	100.00%

TRANSFORM DRIVEWAYS LTD

sophymarine-openregistry-gb-06491590

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 6 Oakcross Gardens, Liverpool, L25 9GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN COWANsophymarine-openregistry-h-colin-cowan-7de56d	ORDINARY	1	100.00%

FLANAGAN CLEANING SERVICES LTD

sophymarine-openregistry-gb-06508007

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2008
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 555 Smithdown Road, Liverpool, Merseyside, L15 5AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERRY FLANAGANsophymarine-openregistry-gb-09692233	ORDINARY	100

SEDGCORR PROPERTY LIMITED

sophymarine-openregistry-gb-06511827

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Leyland Street, Liverpool, L34 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA SEDGWICK AND ZOE LOUISE CORRINsophymarine-openregistry-h-andrea-sedgwick-and-zoe-louise-corrin-44e7a9	ORDINARY	100	100.00%

ENDURANCE DEVELOPMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06533411

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2008
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: America House Rumford Court, Liverpool, L3 9dd, L3 9DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN ROBERT FLETCHERsophymarine-openregistry-h-jonathan-robert-fletcher-6c06ca	A ORDINARY	1	100.00%

T & J BARNES LIMITED

sophymarine-openregistry-gb-06540738

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2008
Accounts: DORMANT
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: Dole Baird House, Liverpool, L7 9NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOLE LIMITEDsophymarine-openregistry-gb-05953208	ORDINARY	1

SJT BUILDING SERVICES (NW) LTD

sophymarine-openregistry-gb-06564000

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2008
Accounts: UNAUDITED ABRIDGED
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Seymour Chambers, Liverpool, Merseyside, L3 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN TOMLINSONsophymarine-openregistry-h-stephen-john-tomlinson-d37268	ORDINARY	1

JO MARTIN MANAGEMENT LIMITED

sophymarine-openregistry-gb-06575601

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: 30 Crosby Road North, Liverpool, L22 4QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS JOANNE MARTINsophymarine-openregistry-h-mrs-joanne-martin-0bf847	ORDINARY 1 GBP	2

LONDON TEACHING SUPPLY LTD

sophymarine-openregistry-gb-06588754

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 85310 — General secondary education
Registered office: 3rd Floor Castle Chambers, Liverpool, L2 9SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LTS GROUP LIMITEDsophymarine-openregistry-gb-09268935	ORDINARY 1 GBP	4	100.00%

JIANNA PETCHEY LTD

sophymarine-openregistry-gb-06653134

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2008
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Suites C,D,E,F 14th Floor The Plaza, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JIANNA PETCHEYsophymarine-openregistry-gb-06653134	A ORDINARY 1 GBP	2	100.00%

Related parties

Party	Relationship	Detail
JIANNA LTDsophymarine-openregistry-gb-13517380	Holds shares in	ORDINARY · 100.00%

DRPT LIVERPOOL LIMITED

sophymarine-openregistry-gb-06675767

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2008
Accounts: DORMANT
SIC: 55100 — Hotels and similar accommodation
Registered office: Crowne Plaza Liverpool St. Nicholas Place, Liverpool, L3 1QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOLKAN HOLDINGS UCsophymarine-openregistry-h-bolkan-holdings-uc-578122	ORDINARY	1

Related parties

Party	Relationship	Detail
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITEDsophymarine-openregistry-gb-09361116	Holds shares in	ORDINARY

PEEL NRE WATER SERVICES LIMITED

sophymarine-openregistry-gb-06680323

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2008
Accounts: SMALL
SIC: 36000 — Water collection, treatment and supply
Registered office: Maritime Centre, Liverpool, L21 1LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEEL NRE WATER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-07752050	ORDINARY	1

VLDB SOLUTIONS LIMITED

sophymarine-openregistry-gb-06680502

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: The Plaza, Liverpool, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VLDB GROUP LIMITEDsophymarine-openregistry-gb-08084589	ORDINARY	1,004	100.00%

PRAS MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06706220

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Langtons 11th Floor, Liverpool, Merseyside, L3 9QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER RIGBYsophymarine-openregistry-h-peter-rigby-9d7d5b	ORDINARY 1 GBP	2	100.00%

BARRPRESS LTD

sophymarine-openregistry-gb-06709626

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2008
Accounts: MICRO ENTITY
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, Liverpool, L3 9HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN JOHN PEMBERTONsophymarine-openregistry-h-colin-john-pemberton-01ba0f	ORDINARY	2	100.00%

M J QUINN INTEGRATED SERVICES LIMITED

sophymarine-openregistry-gb-06710178

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2008
Accounts: FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Oak House Overbrook Lane, Liverpool, Merseyside, L34 9FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
M J QUINN CONSTRUCTEL LIMITEDsophymarine-openregistry-gb-06710048	ORDINARY	1

Related parties

Party	Relationship	Detail
MSP TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08594307	Holds shares in	ORDINARY SHARES · 100.00%